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  • Report:  #1406609

Complaint Review: Escape With Travels

Escape With Travels Daniel Garcia Brian Cruz Scam, offered to purchase Resort Contract, totally a fraud Cludad de Mexico Mexico

  • Reported By:
    Rand — DRAPER Utah USA
  • Submitted:
    Mon, October 16, 2017
  • Updated:
    Mon, October 16, 2017

I was offered a price to purchase my resort contract. I was required to pay the "resort" a closing fee per my contract. I was told to pay the Capital Gains Tax to Mexico, which I did.

I was then told the money would be wired to my bank account through IBFC Bank. Never happened even though I received verified forms to confirm the transfer. 

Various Mexican agencies have communicated with me demanding money for actions to take place. I have heard from PROFECO, SAT, PGR and IBFC Bank in New York. 

The attorney working for Escape With Travels, a Constance A Smith is a verified fruad. She deceived me and mislead me. 

In the mean time I have wired funds to two different banks as required, no funds have yet to be sent to my account. 

This transaction is a fake, a fraud and I have been scammed. 

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